

| ELECTROLUX AB | 27/08/2021 EGM | |
|---|---|---|
| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.1 | Election of Two Minutes-Checkers: Oskar Börjesson, Skandia Liv | Non-Voting |
| 2.2 | Election of Two Minutes-Checkers: Charlotte Munthe Nilsson, Investor AB | Non-Voting |
| 3 | Prepare and Approve Voting List | Non-Voting |
| 4 | Prepare and Approve Voting List | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve Share Split; Reduce Share Capital Through Redemption Shares and Increase of the Share Capital Through a Bonus Issue | For |